Albien & Grey Limited

Company Registration Number: 05632742

Company registered in England and Wales

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Albien & Grey Limited is a Private Company Limited by Shares first registered on 23 November 2005. Its current registered address is in Surrey.

Registered Address

10 CHARTFIELD ROAD
REIGATE
SURREY
RH2 7JZ

There are 5 companies currently registered at this postcode, including this one.

All companies at RH2 7JZ

Registration Data

Company Number

05632742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £100£0£0£0£0£0£0£0
Current Assets £8,049£8,260£0£8,351£8,415£9,022£9,631£11,584
of which Cash £0£246£0£8,347£8,411£8,432£8,427£11,584
Total Assets £8,149£8,260£0£8,351£8,415£9,022£9,631£11,584
Current Liabilities £0£0£0£0£0£0£0£1,196
Net Current Assets £8,049£8,260£0£8,351£8,415£9,022£9,631£10,388
Total Net Worth £8,149£8,260£0£8,351£8,415£9,022£9,631£10,388

Previous Names

No previous names

Company Officers

  • MACHACEK, Milos Jaroslav

    Secretary

    Appointed on 23 November 2005

     

    Nationality: British

    Occupation: Consulting Engineer

    10 Chartfield Road
    Reigate
    Surrey
    RH2 7JZ

  • MACHACEK, Milos Jaroslav

    Director

    Appointed on 23 November 2005

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: October 1944

    10 Chartfield Road
    Reigate
    Surrey
    RH2 7JZ

  • MACHACEK, Sylvie Nicole Renee

    Director

    Appointed on 23 November 2005

     

    Nationality: French

    Occupation: Personal Assistant

    Month of birth: April 1960

    10 Chartfield Road
    Reigate
    Surrey
    RH2 7JZ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4NzM1NTU2MmFkaXF6a2N4.

  2. 9 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X6GKCG3V. Transaction: MzE4NzI4ODgzMmFkaXF6a2N4.

  3. 12 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6AIDL6I. Transaction: MzE4MDM1NjgyN2FkaXF6a2N4.

  4. 24 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGRH1E. Transaction: MzE2MjY5MjQzOWFkaXF6a2N4.

  5. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGPN0O. Transaction: MzE2MjY3NDIxMGFkaXF6a2N4.

  6. 18 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHG36A. Transaction: MzEzNzg3MTYyNWFkaXF6a2N4.

  7. 17 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KDBPXL. Transaction: MzEzNTM4Mzk2MmFkaXF6a2N4.

  8. 3 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXB4JV. Transaction: MzExMjY4MTAyOGFkaXF6a2N4.

  9. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LCBUVE. Transaction: MzExMTkzNzg0MWFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWDWHD. Transaction: MzA4OTM5NjU1N2FkaXF6a2N4.

  11. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPSJZ6. Transaction: MzA4NDgzNzYwM2FkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8XAA. Transaction: MzA2ODE0NzY4NGFkaXF6a2N4.

  13. 5 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L1R0M2. Transaction: MzA2Njk3OTc1OGFkaXF6a2N4.

  14. 14 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5EU1D. Transaction: MzA0ODk5Nzg3MmFkaXF6a2N4.

  15. 1 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XI2V8ZP8. Transaction: MzA0ODIyMDU4MWFkaXF6a2N4.

  16. 18 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN6GYQRY. Transaction: MzAzMDYwODY5OGFkaXF6a2N4.

  17. 14 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X7UHUPXV. Transaction: MzAyODc3MTY3MWFkaXF6a2N4.

  18. 2 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XA65WFG9. Transaction: MzAwNDEyMjEwNGFkaXF6a2N4.

  19. 2 December 2009 Director's details changed for Sylvie Nicole Renee Machacek on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA65VFG8. Transaction: MzAwNDEyMTE5NmFkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Milos Jaroslav Machacek on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA65UFG7. Transaction: MzAwNDEyMTE2OWFkaXF6a2N4.

  21. 29 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2KV8DOF. Transaction: MjA0MjM5MzI2NGFkaXF6a2N4.

  22. 22 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9RX5V8. Transaction: MjAyMTA3MjI3MGFkaXF6a2N4.

  23. 7 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKRW24M9. Transaction: MjAxNzUyODA1MWFkaXF6a2N4.

  24. 29 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg4MTUwOWFkaXF6a2N4.

  25. 22 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQxNTE2NmFkaXF6a2N4.

  26. 22 August 2007 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDQxNTc1OWFkaXF6a2N4.

  27. 6 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkxMjI0M2FkaXF6a2N4.

  28. 23 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTU4NzU4MGFkaXF6a2N4.

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54.82.112.193 Mon, 11 Dec 2017 06:09:44 +0000